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Transaction Hash
Method
Block
From
To
Sweep74004142019-03-19 16:45:532569 days ago1553013953IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.0024996550
Transfer74004002019-03-19 16:42:112569 days ago1553013731IN
0xa2d9b64D...d5d5E1ffF
2 ETH0.00016848
Sweep59358312018-07-09 23:36:332822 days ago1531179393IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.0050057100
Transfer59358132018-07-09 23:31:262822 days ago1531179086IN
0xa2d9b64D...d5d5E1ffF
0.44011928 ETH0.0003157615
Sweep58998732018-07-03 19:07:402828 days ago1530644860IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.0050057100
Transfer58998502018-07-03 18:59:522828 days ago1530644392IN
0xa2d9b64D...d5d5E1ffF
1.1728524 ETH0.0012630660
Sweep48488932018-01-03 19:32:003009 days ago1515007920IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer48487842018-01-03 19:03:553009 days ago1515006235IN
0xa2d9b64D...d5d5E1ffF
2.22718 ETH0.0004420721
Sweep48432002018-01-02 19:07:263010 days ago1514920046IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer48431642018-01-02 18:56:533010 days ago1514919413IN
0xa2d9b64D...d5d5E1ffF
0.70926 ETH0.0004210220
Sweep47786642017-12-22 20:47:543021 days ago1513975674IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.0029995860
Transfer47779422017-12-22 17:46:553021 days ago1513964815IN
0xa2d9b64D...d5d5E1ffF
0.46544 ETH0.0008420440
Sweep47730802017-12-21 20:58:323022 days ago1513889912IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.0030034260
Transfer47729412017-12-21 20:23:043022 days ago1513887784IN
0xa2d9b64D...d5d5E1ffF
0.83173 ETH0.0008420440
Sweep47613162017-12-19 18:25:163024 days ago1513707916IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer47612522017-12-19 18:09:083024 days ago1513706948IN
0xa2d9b64D...d5d5E1ffF
0.88713 ETH0.0007115233.8
Sweep47486782017-12-17 13:22:513026 days ago1513516971IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer47486402017-12-17 13:12:593026 days ago1513516379IN
0xa2d9b64D...d5d5E1ffF
1.04579 ETH0.0004420721
Sweep47376622017-12-15 15:38:033028 days ago1513352283IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer47376142017-12-15 15:25:363028 days ago1513351536IN
0xa2d9b64D...d5d5E1ffF
0.93658 ETH0.0005283825.1
Sweep47156932017-12-11 19:18:173032 days ago1513019897IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer47156682017-12-11 19:11:553032 days ago1513019515IN
0xa2d9b64D...d5d5E1ffF
1.00413 ETH0.0007367835
Sweep47153262017-12-11 17:36:223032 days ago1513013782IN
0xa2d9b64D...d5d5E1ffF
0 ETH0.002552951
Transfer47152912017-12-11 17:26:543032 days ago1513013214IN
0xa2d9b64D...d5d5E1ffF
0.11495 ETH0.0007367835

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-74004142019-03-19 16:45:532569 days ago1553013953
0xa2d9b64D...d5d5E1ffF
2 ETH
Transfer59358312018-07-09 23:36:332822 days ago1531179393
0xa2d9b64D...d5d5E1ffF
0.44011928 ETH
Transfer58998732018-07-03 19:07:402828 days ago1530644860
0xa2d9b64D...d5d5E1ffF
1.1728524 ETH
Transfer48488932018-01-03 19:32:003009 days ago1515007920
0xa2d9b64D...d5d5E1ffF
2.22718 ETH
Transfer48432002018-01-02 19:07:263010 days ago1514920046
0xa2d9b64D...d5d5E1ffF
0.70926 ETH
Transfer47786642017-12-22 20:47:543021 days ago1513975674
0xa2d9b64D...d5d5E1ffF
0.46544 ETH
Transfer47730802017-12-21 20:58:323022 days ago1513889912
0xa2d9b64D...d5d5E1ffF
0.83173 ETH
Transfer47613162017-12-19 18:25:163024 days ago1513707916
0xa2d9b64D...d5d5E1ffF
0.88713 ETH
Transfer47486782017-12-17 13:22:513026 days ago1513516971
0xa2d9b64D...d5d5E1ffF
1.04579 ETH
Transfer47376622017-12-15 15:38:033028 days ago1513352283
0xa2d9b64D...d5d5E1ffF
0.93658 ETH
Transfer47156932017-12-11 19:18:173032 days ago1513019897
0xa2d9b64D...d5d5E1ffF
1.00413 ETH
Transfer47153262017-12-11 17:36:223032 days ago1513013782
0xa2d9b64D...d5d5E1ffF
0.11495 ETH
Transfer47068652017-12-10 6:46:493033 days ago1512888409  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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